22 February 2024 |
Financial Performance Yearly (F45) (Audited)
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13 February 2024 |
Changing of Chief Accountant
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14 December 2023 |
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
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13 December 2023 |
Announcement of 2024 AMARIN’s Holiday
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12 December 2023 |
Invitation to shareholders to propose the agenda of 2024 Annual General Shareholder’s Meeting and the qualified candidate to be nominated as Board of Directors
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8 December 2023 |
Notification of appointment of the Company’s Directors and the Company’s Sub-Committees to replace the resigned directors
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8 November 2023 |
Notification of appointment of Chairman of the Board, the Company s Directors and the Company s Sub Committees to replace the resigned director s, appointment of the Company S ecretary , the c hange of the Authorized Signatories, appointment of the President and appointment of Chief Financial Officer
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7 November 2023 |
Clarification of Quarter 3 2023 Operating Result
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7 November 2023 |
Financial Performance Quarter 3 (F45) (Reviewed)
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17 October 2023 |
Notification of the Resignation of Directors, Group Chief Executive Officer, and Company Secretary
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6 October 2023 |
Clarification of the Change in the shareholding proportion of major sharedholders
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11 August 2023 |
Clarification of Quarter 2 2023 Operating Result
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11 August 2023 |
Financial Performance Quarter 2 (F45) (Reviewed)
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24 May 2023 |
Notification on the Company’s Name Change
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11 May 2023 |
Clarification of Quarter 1 2023 Operating Result
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11 May 2023 |
Financial Performance Quarter 1 (F45) (Reviewed)
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11 May 2023 |
Minutes of the 2023 Annual General Meeting of Shareholders on the Company’s Website
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27 April 2023 |
Notification of the Resolution of the 2023 Annual General Meeting of Shareholders
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27 March 2023 |
Dissemination of the Invitation to the 2023 Annual General Meeting of Shareholders
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28 February 2023 |
Notification of the Resolutions of the Board of Directors Meeting No. 1/2023, Change of the Company's name and company’s seal and Determination of Date of the Annual General Meeting of Shareholders for year 2023 and cash dividend payment
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